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Indian-American Sentenced To Jail For Defrauding Senior Citizens

Indian-American Sentenced To Jail For Defrauding Senior Citizens


Indian-American Sentenced To Jail For Defrauding Senior Citizens

Hirenkumar P Chaudhri performed a pivotal function in a telemarketing scheme.(Representational)

Washington:

An Indian-American has been sentenced to a few years of imprisonment within the US for laundering money proceeds from a telemarketing scheme that defrauded senior residents.

Hirenkumar P Chaudhari, 29, of Illinois pleaded responsible final yr to a federal cash laundering cost, mentioned John R Lausch, US Lawyer for the Northern District of Illinois, as he introduced the sentencing on Thursday.

Hirenkumar P Chaudhri performed a pivotal function in a telemarketing scheme by laundering cash obtained straight from aged victims, he mentioned.

In keeping with federal prosecutors, Hirenkumar P Chaudhari used a phony Indian passport, false title, and false handle to open a number of financial institution accounts within the US to obtain cash from victims of the telemarketing scheme.

The rip-off concerned cellphone calls from individuals falsely claiming to be related to, amongst different companies, the Social Safety Administration and US Division of Justice, stating {that a} sufferer’s id had been stolen and that it was essential to switch cash to numerous financial institution accounts, together with the accounts opened by Chaudhari.

“One of many victims was a retired nurse from Massachusetts who transferred a complete of greater than USD 900,000 from her financial institution and retirement accounts to accounts managed by Hirenkumar P Chaudhari or others,” the Division of Justice mentioned.

“On April 19, 2018 – someday after Hirenkumar P Chaudhari opened an account and obtained a USD 7,000 switch from the Massachusetts sufferer – Chaudhari entered a financial institution department in Chicago and withdrew USD 6,500. Hirenkumar P Chaudhari engaged on this monetary transaction understanding that the cash represented proceeds of illegal exercise,” it mentioned.

(Apart from the headline, this story has not been edited by NDTV workers and is revealed from a syndicated feed.)



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